DOSSIERS / TAI CHI E. KFM.
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Company dossier

Tai Chi e. Kfm.

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA3583 · R3103_HRA3583 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Tai Chi e. Kfm.
de
R3103_HRA3583
de
active
de
Burgplatz 6, 52372 Kreuzau.
de

Companies at this address

23 total

Connections

5 links
Shared operator — likely the same administrator
SEKShared officer / director · 6 share thisSUPERMAN BUSINESSShared officer / director · 6 share thisS.C.A. CHEN SHI (CLOTHING) LIMITEDShared officer / director · 6 share thisBOBOC TRADE SRLShared officer / director · 6 share thisKOYAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Chen HongfeiofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100